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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Cook, Frances
    Hr Consultant born in March 1951
    Individual (18 offsprings)
    Officer
    2003-03-21 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Atterhed, Sven Gosta
    Mgmt Consultant born in December 1937
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2003-03-21
    OF - Director → CIF 0
  • 3
    Avignon, Emma Jane
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ 2025-11-07
    OF - Director → CIF 0
  • 4
    Cooper, Anthony
    Managing Partner born in August 1964
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 5
    Grice, Ian Michael
    Company Director born in May 1953
    Individual (32 offsprings)
    Officer
    2011-11-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 6
    Metherell, Julian Richard
    Director born in July 1963
    Individual (30 offsprings)
    Officer
    2021-07-27 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Yarish-ferland, Keane Olivier
    Born in October 1989
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Marmion, John Piers
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2010-03-05 ~ 2010-09-25
    OF - Director → CIF 0
    Marmion, Piers
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2014-12-05 ~ 2016-03-14
    OF - Director → CIF 0
  • 9
    Durham, Malcolm Gordon
    Individual (21 offsprings)
    Officer
    2004-11-23 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 10
    Chapman-pincher, Patricia
    Director born in August 1947
    Individual (18 offsprings)
    Officer
    2015-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Wallace, Graham Martyn
    Alternate Director / Business Consultant born in May 1948
    Individual (124 offsprings)
    Officer
    2018-01-30 ~ 2021-07-27
    OF - Director → CIF 0
  • 12
    Donovan, Michael Jerome
    Chief Executive born in May 1947
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2004-03-11
    OF - Director → CIF 0
  • 13
    Carter, David
    Director born in January 1959
    Individual (21 offsprings)
    Officer
    1998-07-20 ~ 2010-10-21
    OF - Director → CIF 0
  • 14
    Reimer, David Scott
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2010-03-05 ~ 2010-10-05
    OF - Director → CIF 0
  • 15
    Dyckhoff, Andrew Michael Studdert
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    2010-03-05 ~ 2020-09-21
    OF - Director → CIF 0
    Dyckhoff, Andrew Michael Studdert
    Company Director born in January 1960
    Individual (13 offsprings)
    2010-10-21 ~ 2020-09-23
    OF - Director → CIF 0
    Mr Andrew Michael Studdert Dyckhoff
    Born in January 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Hutchinson, Peter Frederick
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 17
    Shine, Varda
    Company Director, Mentor And Advisor born in July 1963
    Individual (11 offsprings)
    Officer
    2018-12-21 ~ 2021-07-27
    OF - Director → CIF 0
  • 18
    Kerslake, Dennis David
    Company Director born in July 1957
    Individual (9 offsprings)
    Officer
    2018-06-20 ~ 2021-07-27
    OF - Director → CIF 0
  • 19
    Hamilton Brown, Janetta Venicla
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    1999-02-09 ~ 2000-07-18
    OF - Director → CIF 0
  • 20
    Barton, Michael William
    Individual (160 offsprings)
    Officer
    1998-07-20 ~ 2004-11-23
    OF - Secretary → CIF 0
    2009-12-15 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 21
    Benson, Henry Charles
    Director born in May 1950
    Individual (12 offsprings)
    Officer
    2010-03-05 ~ 2010-10-04
    OF - Director → CIF 0
  • 22
    Westerman, Matthew Crispin Hurst
    Born in January 1965
    Individual (24 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 23
    Heffernan, Margaret Windham, Dr
    Director born in July 1955
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 24
    Lever, Peter Anthony
    Consultant born in December 1949
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 25
    Landia, Alexander, Dr.
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2010-03-05 ~ 2010-10-04
    OF - Director → CIF 0
  • 26
    Hunt, Jane Carol
    Consultant born in March 1950
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2006-07-01
    OF - Director → CIF 0
  • 27
    Beer, Christopher
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2010-03-05 ~ 2010-09-24
    OF - Director → CIF 0
    Beer, Christopher
    Company Director born in December 1961
    Individual (3 offsprings)
    2010-10-21 ~ 2021-07-27
    OF - Director → CIF 0
    Beer, Christopher
    Director born in December 1961
    Individual (3 offsprings)
    2021-09-15 ~ 2024-04-29
    OF - Director → CIF 0
    Beer, Christopher
    Individual (3 offsprings)
    Officer
    2010-10-21 ~ 2018-02-01
    OF - Secretary → CIF 0
    Mr Christopher Beer
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 28
    Britannia Company Formations Limited
    Individual (1250 offsprings)
    Officer
    1998-07-20 ~ 1998-07-20
    OF - Nominee Secretary → CIF 0
  • 29
    Howes, Samantha
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2021-07-27
    OF - Secretary → CIF 0
  • 30
    Durbin, Annemarie Verna Florence
    Coach And Mentor born in October 1963
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ 2021-07-21
    OF - Director → CIF 0
  • 31
    Tudhope, Geoffrey Richard David
    Business Man born in January 1951
    Individual (4 offsprings)
    Officer
    2003-03-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 32
    Homer, Andrew Charles
    Born in March 1953
    Individual (275 offsprings)
    Officer
    2015-04-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 33
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (44 offsprings)
    Officer
    2011-11-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 34
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Secretary → CIF 0
  • 35
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1998-07-20 ~ 1998-07-20
    OF - Nominee Director → CIF 0
  • 36
    GLOBAL MENTORS GROUP SERVICES LIMITED - now 13356018 BR026968... (more)
    GLOBAL MENTORS GROUP LIMITED
    - 2024-03-01 13356018 BR026968... (more)
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MERRYCK & CO.LIMITED

Period: 1998-08-13 ~ now
Company number: 03600898
Registered names
MERRYCK & CO.LIMITED - now
VCLNC LIMITED - 1998-08-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,802 GBP2024-12-31
2,289 GBP2023-12-31
Fixed Assets - Investments
50,001 GBP2023-12-31
Fixed Assets
2,802 GBP2024-12-31
52,290 GBP2023-12-31
Debtors
2,883,608 GBP2024-12-31
2,031,946 GBP2023-12-31
Cash at bank and in hand
257,271 GBP2024-12-31
974,194 GBP2023-12-31
Current Assets
3,140,879 GBP2024-12-31
3,006,140 GBP2023-12-31
Net Current Assets/Liabilities
218,197 GBP2024-12-31
1,245,444 GBP2023-12-31
Total Assets Less Current Liabilities
220,999 GBP2024-12-31
1,297,734 GBP2023-12-31
Equity
Called up share capital
2,989 GBP2024-12-31
2,652 GBP2023-12-31
Share premium
436,885 GBP2024-12-31
101,957 GBP2023-12-31
Capital redemption reserve
256 GBP2024-12-31
256 GBP2023-12-31
Retained earnings (accumulated losses)
-219,131 GBP2024-12-31
1,192,869 GBP2023-12-31
Equity
220,999 GBP2024-12-31
1,297,734 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,366 GBP2024-12-31
5,874 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,049 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,564 GBP2024-12-31
3,585 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,028 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,049 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,802 GBP2024-12-31
2,289 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
50,001 GBP2023-12-31
Investments in Group Undertakings
50,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,065,514 GBP2024-12-31
1,011,199 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,606,896 GBP2024-12-31
956,754 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
211,198 GBP2024-12-31
63,993 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,883,608 GBP2024-12-31
2,031,946 GBP2023-12-31
Trade Creditors/Trade Payables
Current
155,974 GBP2024-12-31
155,268 GBP2023-12-31
Amounts owed to group undertakings
Current
986,364 GBP2024-12-31
Other Taxation & Social Security Payable
Current
230,614 GBP2024-12-31
270,631 GBP2023-12-31
Other Creditors
Current
1,549,730 GBP2024-12-31
1,334,797 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,520 shares2024-12-31
Class 2 ordinary share
335 shares2024-12-31
Class 3 ordinary share
167 shares2024-12-31
Related profiles found in government register
  • MERRYCK & CO.LIMITED
    Info
    VCLNC LIMITED - 1998-08-13
    Registered number 03600898
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-20 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • MERRYCK & CO. LIMITED
    S
    Registered number missing
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England, SE1 3TQ
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MENTORE CONSULTING LTD
    - now 12582572 OC375283
    MENTORE HOLDINGS CO LTD - 2020-07-15
    Belgrave House, 39 - 43 Monument Hill, Weybridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.